MBC STRUCTURES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM OAKFIELDS SIBBERSFIELD LANE FARNDON CHESTER CH3 6NX ENGLAND |
| 05/09/135 September 2013 | STATEMENT OF AFFAIRS/4.19 |
| 05/09/135 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/09/135 September 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 21 ST. ANDREWS CRESCENT CARDIFF CF10 3DB UNITED KINGDOM |
| 11/06/1311 June 2013 | COMPANY NAME CHANGED MACOB ACCESS LIMITED CERTIFICATE ISSUED ON 11/06/13 |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR AMY RICHARDS |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR KEITH WILLIAM MULVANEY |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSSITER |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA RICHARDS |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MISS AMY LAURA RICHARDS |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ UNITED KINGDOM |
| 17/10/1217 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MELVYN WILLIAMS |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND ROBERTS |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL NORMAN |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WALTERS |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR KENNETH JOHN ROSSITER |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MRS NICOLA JANE RICHARDS |
| 09/08/129 August 2012 | COMPANY NAME CHANGED MACOB NORTHERN (SCAFFOLDING) LIMITED CERTIFICATE ISSUED ON 09/08/12 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED CARL HENRY NORMAN |
| 11/06/1211 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 21/05/1221 May 2012 | CURREXT FROM 30/06/2012 TO 30/09/2012 |
| 14/11/1114 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 15/11/1015 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 30/03/1030 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED DAVID MICHAEL WALTERS |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN WILLIAMS / 03/12/2009 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CARL NORMAN |
| 09/12/099 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MELVYN WILLIAMS |
| 08/07/098 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WALTERS / 01/01/2009 |
| 10/03/0910 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS / 19/05/2008 |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/08 FROM: GISTERED OFFICE CHANGED ON 07/03/2008 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ |
| 05/03/085 March 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 09/12/069 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: G OFFICE CHANGED 15/04/05 C/O CLAY SHAW & THOMAS 46-48 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR |
| 23/03/0523 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | COMPANY NAME CHANGED MACOB (NORTHERN) LIMITED CERTIFICATE ISSUED ON 12/11/03 |
| 06/05/036 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/9926 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/02/9925 February 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98 |
| 23/02/9823 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9812 February 1998 | ALTER MEM AND ARTS 07/01/98 |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | SECRETARY RESIGNED |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | COMPANY NAME CHANGED SPEED 6637 LIMITED CERTIFICATE ISSUED ON 19/01/98 |
| 14/01/9814 January 1998 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: G OFFICE CHANGED 14/01/98 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 12/11/9712 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company